EFTA Document EFTA01413501
Subject: RE: Epstein follow up [C] From: Stewart Oldfield < E > Date: Wed, 09 Nov 2016 16:02:47 -0500 To: Samantha Harmon Patrick Campion Cc: Todd Stevens Andrew Gallivan Classification: Confidential Fine by me unless Todd and Andrew think we need him there. From: Samantha Harmon Sent: Wednesday, November 09, 2016 2:56 PM To: Stewart Oldfield; Patrick Campion Cc: Todd Stevens; Andrew Gallivan Subject: RE: Epstein follow up [C] Classification: Confidential Stewart, Patrick is trav
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Subject: RE: Epstein follow up [C] From: Stewart Oldfield < E > Date: Wed, 09 Nov 2016 16:02:47 -0500 To: Samantha Harmon Patrick Campion Cc: Todd Stevens Andrew Gallivan Classification: Confidential Fine by me unless Todd and Andrew think we need him there. From: Samantha Harmon Sent: Wednesday, November 09, 2016 2:56 PM To: Stewart Oldfield; Patrick Campion Cc: Todd Stevens; Andrew Gallivan Subject: RE: Epstein follow up [C] Classification: Confidential Stewart, Patrick is trav
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Subject: RE: Epstein follow up [C] From: Todd Stevens < E > Date: Thu, 10 Nov 2016 15:26:36 -0500 To: Stewart Oldfield Samantha Harmon Daniel Sabba Cc: Andrew Gallivan Tracy-Ann Hopkins Classification: Confidential Let's go with Andrew, Stew, Daniel and myself for next week. Tracy — can you please help coordinate. Todd From: Stewart Oldfield Sent: Wednesday, November 09, 2016 4:03 PM To: Samantha Harmon; Patrick Campion Cc: Todd Stevens; Andrew Gallivan Subject: RE: Epstein follo
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Thank You, Rich Richard Iarossi Assistant vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered through Deutsche Bank securities Inc. original Message From: Arthur Tremblay Sent: Friday, October 05 2018 2:21 PM To: Richard Iarossi Cc: Bradle Gillin Stewart oldfield : Anthony Western Subject: RE: Wiring imit increase[I] Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize.
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Subject: RE: URGENT!!! today [C] [I] From: Kimberly Hart Date: Tue, 09 Jul 2019 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Need to close accounts ASAP - please prioritize 08:28:37 -0400 Classification: Confidential Great — thank you! Can you confirm back when they are closed in the datawarehouse? {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deuts
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Mayur Rathod From: Yoonsun Chung Sent: Wednesday, November 14, 2018 7:04 PM To: Kimberly Hart; Mayur Rathod Cc: Andrew Gallivan; Stewart Oldfield; Richard larossi; Bradley Gillin Subject: RE: Epstein - negative media [I] [C] Thank you Kim. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA ME From: Kimberly Han <alb com> Date: Wednesday, Nov 14 2018 8:16 AM To: Yoonsun Chung • An Iliv , Bradley Gillin Subject: FW: Epste
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